LITMAN REALISATIONS LIMITED

Company number 00532495

Date	Type	Description	View / Download
19 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
19 Nov 2007	288a	New director appointed	(2 pages)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Share agreement 01/11/07	(1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES13 ‐ Comp business 01/11/07
08 Nov 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
08 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
01 Nov 2007	353a	Location of register of members (non legible)	(1 page)
01 Nov 2007	190a	Location of debenture register (non legible)	(1 page)
24 Jul 2007	AA	Full accounts made up to 31 December 2006	(22 pages)
02 Jan 2007	363s	Return made up to 05/11/06; full list of members	(10 pages)
28 Jul 2006	AA	Full accounts made up to 31 December 2005	(19 pages)
30 Mar 2006	88(2)R	Ad 26/01/06--------- £ si 2@1=2 £ ic 50000/50002	(2 pages)
30 Mar 2006	123	Nc inc already adjusted 26/01/06	(1 page)
30 Mar 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Feb 2006	363s	Return made up to 05/11/05; full list of members	(10 pages)
06 Jul 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
11 Nov 2004	363s	Return made up to 05/11/04; full list of members	(8 pages)
20 Jul 2004	AA	Full accounts made up to 31 December 2003	(17 pages)
16 Dec 2003	288b	Director resigned	(1 page)
02 Dec 2003	363s	Return made up to 05/11/03; full list of members	(9 pages)
02 Sep 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
02 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
15 Aug 2003	288b	Director resigned	(1 page)
24 Jun 2003	AA	Full accounts made up to 31 December 2002	(17 pages)
11 Nov 2002	363s	Return made up to 05/11/02; full list of members	(9 pages)